🔍 Explore the Archive
Filter 56+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V11: Timeline Integrity ✕
D5: Procedural Violations ✕
P23: Location Patterns ✕
DOJ DataSet-9 ✕
Clear all
legal filing
DataSet-9
EFTA00808590
EFTA00808590.pdf
Filing # 75231691 E-Filed 07/19/2018 04:20:29 PM
IN THE CIRCUIT COURT OF THE
…
V9
V12
V11
D5
P23
email
DataSet-9
EFTA00446150
EFTA00446150.pdf
From: Lesley Groff
To: "Erika A. Kellerhals PC"
Subject: Re: Jeffrey's schedule
Date: Thu, 09 Mar 2017 12:01:29 +0000
got it...thanks!
On Mar 9, 2017, at 7:01 AM, Erika Kellerhals < …
V11
V16
P23
V15
D5
legal filing
DataSet-9
EFTA01126529
EFTA01126529.pdf
IN TILE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN, CASE NO.: 502009CA040800XXXXMBAG
Pl…
V12
V11
P23
V9
D5
legal filing
DataSet-9
EFTA01164293
EFTA01164293.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA…
P23
D4
D5
V11
unknown
DataSet-9
EFTA01222706
EFTA01222706.pdf
Casualties and Thefts
Fom4684 ► Go to wwwirs.gov/Form4684 for Instructions and the latest information.
…
V11
P21
P23
D4
D5
email
DataSet-9
EFTA00381437
EFTA00381437.pdf
From: Lesley Groff <
To: Mark Tollison
Subject: Re: Latest JE Schedule
Date: Thu, 10 Oct 2013 17:39:04 +0000
:) Yes
On Oct 10, 2013, at 1:34 PM, Mark Tollison < …
D4
P23
D5
V11
legal filing
DataSet-9
EFTA00614368
EFTA00614368.pdf
IN THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
CASE NO.: 2009CA040800 XXXX MB AG
JEFFREY EPSTEIN…
V11
V12
P23
V9
D5
legal filing
DataSet-9
EFTA00587408
EFTA00587408.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
P23
D4
V9
V11
D5
legal filing
DataSet-9
EFTA01069715
EFTA01069715.pdf
1
IN THE FIFTEENTH JUDICIAL CIRCUIT COURT IN AND FOR
2 PALM BEACH COUNTY, FLORIDA
3 CASE NO. 502009CA040800XXXXMBAG
4
5 JEFFREY EPSTEIN,
6 …
V9
P17
V11
D5
P23
legal filing
DataSet-9
EFTA00205455
EFTA00205455.pdf
Order documents from our nationwide document retrieval service.
- OR - Call 1.866.540.8818.
Florida Circui…
V9
D5
P23
V12
V11
legal filing
DataSet-9
EFTA00597394
EFTA00597394.pdf
IN THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
…
V11
P23
V12
V9
D5
legal filing
DataSet-9
EFTA01082308
EFTA01082308.pdf
Espirito Santo Plaza
Fowler White Burnett AT IORNEYS AT LAW
Joseph L. Ackerman, Jr.
VIA E…
V11
P23
D4
D6
D5
legal filing
DataSet-9
EFTA01107653
EFTA01107653.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
…
V9
V11
V12
P23
D5
email
DataSet-9
EFTA00694415
EFTA00694415.pdf
From: Mark Tollison <
To: Jeffrey Epstein
Subject: RE: Five Palms
Date: Mon, 11 Nov 2013 00:07:22 +0000
Importance: Normal
To better assist I would…
P23
D5
D4
P17
V11
email
DataSet-9
EFTA00470771
EFTA00470771.pdf
From: "Hagen, Maddie"
To: 'Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Wed, 21 Mar 2018 19:52:23 +0000
Thanks!
Original Messa•
From: Lesley Groff
Sent: Wednesday, March 21, 201…
D7
P23
D5
D4
V11
legal filing
DataSet-9
EFTA00655521
EFTA00655521.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR…
P23
P18
D5
V9
V11
email
DataSet-9
EFTA00958699
EFTA00958699.pdf
From: Jeffrey Epstein
To: Richard Kahn
Subject: Re: Your Acctg Team
Date: Fri, 12 Apr 2013 23:16:55 +0000
did you at least tell torn you would not make the call/?
On Fri, Apr …
P23
D4
V11
D6
D5
email
DataSet-9
EFTA00977825
EFTA00977825.pdf
From: Jeffrey Epstein
To: "Ting, Jess"
Subject: Re: Jeffrey Epstein-small cyst to remove
Date: Thu, 05 Dec 2013 00:20:30 +0000
great
On Wed, Dec 4, 2013 at 7:03 PM, Ting, Jess • …
P23
V16
V11
D5
legal filing
DataSet-9
EFTA01105079
EFTA01105079.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR…
P23
D5
V13
V11
D4
legal filing
DataSet-9
EFTA00808568
EFTA00808568.pdf
Filing # 62143778 E-Filed 09/28/2017 02:59:33 PM
IN THE CIRCUIT COURT OF THE
FIFT…
V14
D2
P23
V11
D5
email
DataSet-9
EFTA00566125
EFTA00566125.pdf
From: Karyna Shuliak
To:
Subject: Re: Lessons in Tokyo; February 2017
Date: Sat, 21 Jan 2017 00:34:52 +0000
Dear Asako,
Thank you for your understanding. I hope to speak to you tomorro…
P23
P22
V13
V11
D5
legal filing
DataSet-9
EFTA01169363
EFTA01169363.pdf
Case 9:08-cv-80736-KAM Document 39 Entered on FLSD Docket 09/13/2010 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLO…
D5
D6
V9
V11
P23
email
DataSet-9
EFTA00971639
EFTA00971639.pdf
From: Jeffrey Epstein
To: [email protected]>
Subject: Fwd: Rail Europe Booking
Date: Thu, 26 Sep 2013 20:18:39 +0000
Forwarded mes…
P18
D4
P23
V11
D5
unknown
DataSet-9
EFTA00237767
EFTA00237767.pdf
(4$ UBS UBS Financial Services Inc.
…
V15
D5
P23
D6
V11